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CNA FINANCIAL CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders
Edgar Glimpses
ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
The 2022 Annual Meeting of Stockholders of the registrant occurred onApril 27, 2022 . Represented at the meeting, in person or by proxy, were 268,364,575 shares constituting approximately 99% of the issued and outstanding shares entitled to vote.
1. ELECTION OF DIRECTORS.
The following directors were elected:
Votes For Votes Withheld Broker Non-Votes Michael A. Bless 262,647,239 3,382,539 2,334,797 Jose O. Montemayor 262,736,046 3,293,732 2,334,797 Don M. Randel 262,497,159 3,532,619 2,334,797 Andre Rice 263,138,237 2,891,541 2,334,797 Dino E. Robusto 259,908,582 6,121,196 2,334,797 Kenneth I. Siegel 259,941,122 6,088,656 2,334,797 Andrew H. Tisch 259,802,301 6,227,477 2,334,797 Benjamin J. Tisch 259,931,819 6,097,959 2,334,797 James S. Tisch 257,754,600 8,275,178 2,334,797 Jane J. Wang 259,918,423 6,111,355 2,334,797
2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
Over 96% of the shares eligible to vote approved, on an advisory (non-binding) basis, the Company's named executive officer compensation, as identified below in the table. Broker Votes For Votes Against Votes Abstained Non-Votes Advisory vote on executive compensation 257,103,620 8,879,529 46,629 2,334,797
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
2022.
Over 99% of the shares eligible to vote ratified the appointment ofDeloitte & Touche LLP to serve as the independent registered public accountants for the registrant for 2022, as identified below in the table. There were no broker non-votes. Votes For Votes Against Votes Abstained Ratification of appointment of Deloitte & Touche LLP 267,888,503 452,027 24,045
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